Back to announcement
20240815_PANI_Penambahan Modal Tanpa HMETD_31705610.pdf
Other Text extracted PANISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 118/PIK2-PANI/SPE/CORSEC/VIII/2024
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Mengoreksi surat kami nomor : 110/PIK2-PANI/SPE/CORSEC/VIII/2024 tanggal 12 Agustus 2024 perihal
Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan Modal Tanpa HMETD, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 26 Juni 2024
Tanggal Keterbukaan Informasi 12 Agustus 2024
Jumlah Saham Sebelum Penambahan Modal 15.627.150.000
Nilai Nominal IDR 100 per saham
Jumlah Saham 787.433.700
Harga Pelaksanaan IDR 5.200 per saham
Jumlah Penambahan Modal 4.094.655.240.000
Jumlah Saham Setelah penambahan modal 16.414.583.700
Tanggal Pelaksanaan penambahan modal 19 Agustus 2024
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 1.562.715.000
Informasi Lain
Dengan merujuk kepada Keterbukaan Informasi PMTHMETD dan hasil keputusan Rapat Umum Pemegang Saham Luar
Biasa Perseroan pada tanggal 26 Juni 2024, Perseroan dengan ini mengumumkan bahwa Perseroan akan
melaksanakan PMTHMETD I, dalam rangka memberikan nilai tambah bagi seluruh pemangku kepentingan Perseroan
termasuk pemegang saham publik dan dalam rangka melaksanakan kegiatan usaha Perseroan dan/atau entitas anak
Perseroan, Perseroan memandang perlu melakukan penguatan terhadap struktur permodalan dan peningkatan posisi
keuangan Perseroan, dengan menerbitkan saham baru sebanyak 787.433.700 lembar saham dengan nilai nominal
Rp100 per lembar saham dengan jadwal pelaksanaan sebagai berikut: Pelaksanaan PMTHMETD I : 19 Agustus 2024
Pemberitahuan hasil pelaksanaan PMTHMETD I : 21 Agustus 2024 PMTHMETD I akan dilakukan dengan harga
pelaksanaan Rp5.200 per lembar saham.
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Page 2
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2024 10:38
Lampiran 1. KI Rencana Pelaksanaan PMTHMETD I (IDN).pdf
2. KI Rencana Pelaksanaan PMTHMETD I (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 118/PIK2-PANI/SPE/CORSEC/VIII/2024
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
Correction to our previous announcement number : 110/PIK2-PANI/SPE/CORSEC/VIII/2024 dated 12 August 2024
with the subject of Implementation Plan of Capital Increase without Preemptive Rights, the company hereby submit
the following information:
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 26 June 2024
Date of announcement 12 August 2024
Number of share before capital increase 15.627.150.000
Nominal Value IDR 100 per share
Number of share 787.433.700
Exercise Price IDR 5.200 per share
Total capital increase 4.094.655.240.000
Number of share after capital increase 16.414.583.700
Implementation date of capital increase 19 August 2024
Total share executed 0
Leftover share unexecuted 1.562.715.000
Other Information
Referring to the Information Disclosure of PMTHMETD and the resolution of the Extraordinary General Meeting of
Shareholders of the Company dated 26 June 2024, the Company hereby announces that the Company will carry out
PMTHMETD I, in order to provide added value to all of the Company s stakeholders, including the public and in order to
carry out the business activities of the Company and/or its subsidiaries, the Company considers it necessary to
strengthen the capital structure and improve the Company's financial position, by issuing new shares of 787,433,700
shares with a nominal value of IDR100 per share with the following implementation schedule: The Implementation Date
of PMTHMETD I : 19 August 2024 The announcement on the implementation result of PMTHMETD I : 21 August 2024
PMTHMETD I will be implemented at the subscription price of IDR5,200 per share.
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
Page 4
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 15-08-2024 10:38
Attachment 1. KI Rencana Pelaksanaan PMTHMETD I (IDN).pdf
2. KI Rencana Pelaksanaan PMTHMETD I (ENG).pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Christy Grassela
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.